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ARENA LEISURE DEVELOPMENTS LIMITED

Company number 05960390

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2014 DS01 Application to strike the company off the register
07 Aug 2014 CH01 Director's details changed for Mr Kevin Stuart Robertson on 7 August 2014
04 Jul 2014 AP01 Appointment of Mr Kevin Stuart Robertson as a director on 30 June 2014
27 Feb 2014 MR01 Registration of charge 059603900002, created on 21 February 2014
30 Jan 2014 MR04 Satisfaction of charge 1 in full
14 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1
04 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
10 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
04 Oct 2012 AA Accounts made up to 31 December 2011
04 Sep 2012 TM01 Termination of appointment of Robert Ian Renton as a director on 31 August 2012
14 Jun 2012 CH01 Director's details changed for Mr Robert Ian Renton on 12 June 2012
13 Jun 2012 TM01 Termination of appointment of Robert Mercer as a director on 31 May 2012
13 Jun 2012 AD01 Registered office address changed from 408 Strand London WC2R 0NE on 13 June 2012
13 Jun 2012 TM02 Termination of appointment of Robert Mercer as a secretary on 30 May 2012
13 Jun 2012 AP03 Appointment of Ms Megan Joy Langridge as a secretary on 30 May 2012
12 Jun 2012 AP01 Appointment of Mr Anthony Brian Kelly as a director on 30 May 2012
20 Apr 2012 AP01 Appointment of Mr Stephane Abraham Joseph Nahum as a director on 30 March 2012
20 Apr 2012 AP01 Appointment of Mr Patrick Colin Odriscoll as a director on 30 March 2012
09 Apr 2012 TM01 Termination of appointment of Mark Jonathan Elliott as a director on 30 March 2012
12 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
02 Aug 2011 AA Accounts made up to 31 December 2010
14 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Robert Mercer on 1 October 2010